Frontline Verification & Fraud Prevention Officer – On-site

Government Recruitment Service; North Walsham; On-site; GBP 29,000 - 35,000; Full time

Benefits offered by this job

Disability Confident employer scheme

Job summary

Government Recruitment Service is recruiting a Verification Assurance Officer in North Walsham to join a new team implementing a fraud prevention role across Jobcentre and Service Centres. The post is full-time and permanent.

You will work face to face with claimants, conduct evidence interviews, and support verification of identity, housing costs and other Universal Credit elements. You will contribute to fraud intelligence, educate customers on responsibilities, and maintain accurate

Responsibilities

• Work closely with Jobcentre and Service Centre colleagues conducting initial evidence interviews, further evidence interviews and verification activities by integrating within those teams in the sites.
• Conduct robust interviews where a colleague has a suspicion on the validity of documents produced for verification of Identification, housing costs, children and childcare costs elements of Universal Credit.
• Conduct review meetings with customers in scenarios where the Enhanced Review Team (ERT) and the customer have agreed to bring in evidence relating to their claim to a Jobcentre.
• Provide regular feedback at office meetings on trends, patterns of fraud, and how to detect them. Feed information into specialist risk and intelligence teams within DWP.
• Lead customer education sessions jointly with Jobcentre colleagues to provide clarity on customer responsibilities and the consequences of non-compliance.
• Collate and maintain accurate Management Information (MI) as directed by analysts and performance teams.

Job description

Government Recruitment Service is recruiting a Verification Assurance Officer in North Walsham to join a new team implementing a fraud prevention role across Jobcentre and Service Centres. The post is full-time and permanent.

You will work face to face with claimants, conduct evidence interviews, and support verification of identity, housing costs and other Universal Credit elements. You will contribute to fraud intelligence, educate customers on responsibilities, and maintain accurate